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Thomas Dignall - Director (British, 68 years old, born October 1958)
Appointed 15 March 2017
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Active
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Aimee Freeding - Director (American, 51 years old, born September 1975)
Appointed 15 March 2017, Resigned 04 November 2025
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Resigned
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Colin Maltby - Director (British, 61 years old, born May 1965)
Appointed 21 March 2018, Resigned 10 September 2025
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Resigned
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Shane Perry - Director (Australian, 45 years old, born November 1981)
Appointed 01 December 2017, Resigned 18 January 2022
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Resigned
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Matthew Rice - Director (Irish, 64 years old, born November 1962)
Appointed 15 March 2017, Resigned 30 April 2019
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Resigned
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Brian Stockbridge - Director (British, 53 years old, born August 1973)
Appointed 17 May 2016
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Active
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First Sentinel Advisory Limited - Secretary
Appointed 23 January 2018, Resigned 23 June 2023
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Resigned
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